All Information about:

Name	Paris Petrole Distribution
Address	92500 Rueil-Malmaison, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	5100
Incorporation Date	1 January 1977
Siret	00490
Company No.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

Branches / subsidiaries

Paris Petrole Distribution 60460 Precy-Sur-Oise, France
active inactive National Registration Only

Paris Petrole Distribution 77930 Cely, France
active inactive National Registration Only

Paris Petrole Distribution 77580 Voulangis, France
active inactive National Registration Only

Paris Petrole Distribution 93300 Aubervilliers, France
active inactive National Registration Only

Paris Petrole Distribution 95220 Herblay-Sur-Seine, France
active inactive National Registration Only

Paris Petrole Distribution 91700 Sainte-Genevieve-Des-Bois, France
active inactive National Registration Only

Paris Petrole Distribution | Avia 94440 Villecresnes, France
active inactive National Registration Only

Paris Petrole Distribution | Avia 75017 Paris 17, France
active inactive National Registration Only

Paris Petrole Distribution | Avia 92230 Gennevilliers, France
active inactive National Registration Only

Paris Petrole Distribution | Marchand 77360 Vaires-Sur-Marne, France
active inactive National Registration Only

Paris Petrole Distribution | REY Duval 95100 Argenteuil, France
active inactive National Registration Only

Paris Petrole Distribution | REY-Duval 78210 Saint Cyr L'ecole, France
active inactive National Registration Only

Paris Petrole Distribution | REY-Duval 78660 Ablis, France
active inactive National Registration Only

Paris Petrole Distribution | REY-Duval 78100 Saint-Germain-En-Laye, France
active inactive National Registration Only

Paris Petrole Distribution | REY-Duval 78310 Coignieres, France
active inactive National Registration Only

Paris Petrole Distribution | Telias 77930 Perthes, France
active inactive National Registration Only

This data is incorrect?
Sources: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr)

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